Swiss Time Services Limited in Throwley Way SUTTON

Swiss Time Services Limited SUTTON

Swiss Time Services started in year 1996 as Private Limited Company with registration number 03143852. The Swiss Time Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Sutton at Times House. Postal code: SM1 4AF.

The firm has 2 directors, namely Mark H., Christopher G.. Of them, Mark H., Christopher G. have been with the company the longest, being appointed on 1 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline C. who worked with the the firm until 1 July 2022.

Swiss Time Services Limited Address / Contact

Office Address	Times House
Office Address2	Throwley Way
Town	Sutton
Post code	SM1 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143852
Date of Incorporation	Fri, 5th Jan 1996
Industry	Repair of watches, clocks and jewellery
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Mark H.

Position: Director

Appointed: 01 July 2022

Christopher G.

Position: Director

Appointed: 01 July 2022

Jacqueline C.

Position: Director

Appointed: 04 January 2008

Resigned: 01 July 2022

Richard W.

Position: Director

Appointed: 01 January 2006

Resigned: 09 September 2020

Antony C.

Position: Director

Appointed: 05 January 1996

Resigned: 01 July 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 1996

Resigned: 05 January 1996

Jacqueline C.

Position: Secretary

Appointed: 05 January 1996

Resigned: 01 July 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1996

Resigned: 05 January 1996

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Harvey & Thompson Limited from Sutton, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Antony C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harvey & Thompson Limited

Times House Throwley Way, Sutton, Surrey, SM1 4AF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies In England & Wales
Registration number	02636684
Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony C.

Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline C.

Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	677 771	639 644	711 856	282 155

Balance Sheet
Cash Bank In Hand	588 705	531 907	637 182	570 706
Cash Bank On Hand				570 706	544 658	452 281	581 121	541 913	560 151	540 869
Current Assets	848 177	771 702	928 528	819 503	846 483	805 468	1 072 394	1 094 259	1 039 557	1 090 163
Debtors	219 472	199 795	251 346	208 797	191 825	243 187	267 473	212 346	139 406	209 294
Net Assets Liabilities				282 155	479 590	561 281	799 309	874 849	824 083	890 168
Net Assets Liabilities Including Pension Asset Liability	677 771	639 644	711 856	282 155
Property Plant Equipment				121 001	120 076	141 413	121 633	131 032	89 919	44 026
Stocks Inventory	40 000	40 000	40 000	40 000
Tangible Fixed Assets	114 879	142 595	147 963	121 001
Total Inventories				40 000	110 000	110 000	223 800	340 000	340 000	340 000

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	677 671	639 544	711 756	282 055
Shareholder Funds	677 771	639 644	711 856	282 155

Other
Accumulated Depreciation Impairment Property Plant Equipment				362 337	376 741	429 710	479 146	490 329	532 870	515 181
Average Number Employees During Period				32	31	33	36	37	34	33
Creditors				648 829	481 339	373 570	383 448	48 876	39 411	241 961
Creditors Due Within One Year	280 375	266 063	352 475	648 829
Disposals Decrease In Depreciation Impairment Property Plant Equipment					30 915			36 730		34 500
Disposals Property Plant Equipment					53 474			63 533		69 000
Increase From Depreciation Charge For Year Property Plant Equipment					45 319	52 969	49 436	47 913	42 541	16 811
Net Current Assets Liabilities	567 802	505 639	576 053	170 674	365 144	431 898	688 946	810 073	786 235	848 202
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				483 338	496 817	571 123	600 779	621 361	622 789	559 207
Provisions For Liabilities Balance Sheet Subtotal				9 520	5 630	12 030	11 270	17 380	12 660	2 060
Provisions For Liabilities Charges	4 910	8 590	12 160	9 520
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		94 807	57 045	17 214
Tangible Fixed Assets Cost Or Valuation	362 753	409 079	466 124	483 338
Tangible Fixed Assets Depreciation	247 874	266 484	318 161	362 337
Tangible Fixed Assets Depreciation Charged In Period		46 638	51 677	44 176
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		28 028
Tangible Fixed Assets Disposals		48 481
Total Additions Including From Business Combinations Property Plant Equipment					66 953	74 306	29 656	84 115	1 428	5 418
Total Assets Less Current Liabilities	682 681	648 234	724 016	291 675	485 220	573 311	810 579	941 105	876 154	892 228
Finance Lease Liabilities Present Value Total								48 086	4 465

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, May 2023	accounts	Free Download (107 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/06/30. filed on: 1st, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/06/30 filed on: 16th, November 2022	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, November 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/16	capital
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, October 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 20th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 20th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 28th, July 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 28th, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/01/12 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/12 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, September 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, April 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, August 1996	accounts	Free Download (1 page)

Swiss Time Services Limited SUTTON

Swiss Time Services Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Christopher G.

Jacqueline C.

Richard W.

Antony C.

Waterlow Nominees Limited

Jacqueline C.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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